G4S MANAGEMENT SERVICES 127 (UK) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00835411
Status: DISSOLVED
Incorporated / age: 26 January 196552 years
Registered office: Tower Bridge House, St. Katharines Way, London, E1W 1DD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 September 2026 at 18:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tower Bridge House, St. Katharines Way, London, E1W 1DD
Nature of business
Activities of other holding companies n.e.c.
Previous company names
SECURICOR MANAGEMENT SERVICES LIMITED
PANTHER MESSENGERS LIMITED
GUILDHALL PUBLISHING COMPANY LIMITED (THE)

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
14 April 2016
Dissolved on
18 February 2017
Practitioners
- Roderick John Weston
  Insolvency practitioner
  Appointed
  14 April 2016
  Ceased to act
  5 September 2016
- Guy Robert Thomas Hollander
  Insolvency practitioner
  Appointed
  14 April 2016
- Neil John Mather
  Insolvency practitioner
  Appointed
  5 September 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYES, William Andrew ACTIVE	Secretary	31 Jan 2016				Tower Bridge House, St. Katharines Way, London, E1W 1DD
DAVID, Peter Vincent ACTIVE	Director	01 Jan 2007		United Kingdom	June 1958	Tower Bridge House, St. Katharines Way, London, E1W 1DD
LUNDSBERG-NIELSEN, Soren ACTIVE	Director	31 Jul 2013		England	October 1951	Tower Bridge House, St. Katharines Way, London, E1W 1DD
WELLER, Timothy Peter ACTIVE	Director	24 Oct 2016		England	June 1963	Tower Bridge House, St. Katharines Way, London, E1W 1DD
BARROCHE, Celine Arlette Virginie RESIGNED	Secretary	08 Nov 2010	31 Jan 2016			5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
GATESON, Leonard Keith RESIGNED	Secretary	21 Jul 2003	21 Dec 2004			Casteye Barn, Haywards Heath Road, Balcome, West Sussex, RH17 6NZ
LYELL, Stephen Edward RESIGNED	Secretary	21 Dec 2004	01 Nov 2010			122 Lambton Road, London, SW20 0TJ
MUNSON, Anne Patricia RESIGNED	Secretary	10 Apr 1992	21 Jul 2003			21 Nymans Close, Horsham, West Sussex, RH12 5JR
CHAPMAN, Alan RESIGNED	Director	13 May 1996	07 Jan 2002		February 1954	47 Keats Close, Horsham, West Sussex, RH12 5PL
DIGHTON, Trevor Leslie RESIGNED	Director	31 May 2002	31 Jul 2013	United Kingdom	July 1949	The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
FIELDING, Dudley Edward RESIGNED	Director		31 Jul 1998		March 1934	15 Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ
GRIFFITHS, Nigel Edward RESIGNED	Director		01 Jan 2007	England	January 1947	23 The Highway, Sutton, Surrey, SM2 5QT
HUMPHREY, Peter Thomas RESIGNED	Director		31 Dec 1997		February 1934	Hillcroft 53 Bluehouse Lane, Limpsfield, Oxted, Surrey, RH8 0AP
NORTON, Nicholas Charles RESIGNED	Director	04 Sep 1998	07 Jan 2002		April 1957	37 Rochester Avenue, Bromley, Kent, BR1 3DN
NOWELL-WITHERS, David Brian RESIGNED	Director	13 May 1996	06 Aug 1998		August 1933	Wood Ash Gatesdene Close, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PB
PACK, Jeffrey RESIGNED	Director		24 Feb 2000		August 1946	5 Queens Gardens, London, Greater London, W5 1SE
RAJA, Himanshu Haridas RESIGNED	Director	28 Feb 2014	01 Oct 2016	England	July 1965	The Manor, Manor Royal, Crawley, RH10 9UN
SHIRTCLIFFE, Christopher Charles RESIGNED	Director		31 May 2002		March 1944	Tankards, Quarry Road, Oxted, Surrey, RH8 9HE
STANSFIELD, Peter Martin RESIGNED	Director	20 Jan 1998	07 Jan 2002		December 1950	117 Epsom Road, Guildford, Surrey, GU1 2LE
TAYLOR, Russell Philip RESIGNED	Director		28 Oct 1998		October 1938	50 Tabor Gardens, Sutton Cheam, Surrey, SM3 8RY
TEAL, Roger John RESIGNED	Director		10 Apr 1998	United Kingdom	February 1946	23 Broomwater, Teddington, Middlesex, TW11 9QJ
WIGGS, Roger Sydney William Hale RESIGNED	Director	14 May 1993	07 Jan 2002		June 1939	35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
YOUNGMAN, Nigel Cleaver RESIGNED	Director	01 Mar 2000	07 Jan 2002		August 1953	4 The Gardens, Thurlaston, Rugby, Warwickshire, CV23 9LS

HAYES, William Andrew ACTIVE
Role: Secretary
Appointed on: 31 Jan 2016
Address: Tower Bridge House, St. Katharines Way, London, E1W 1DD

DAVID, Peter Vincent ACTIVE
Role: Director
Appointed on: 01 Jan 2007
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Tower Bridge House, St. Katharines Way, London, E1W 1DD

LUNDSBERG-NIELSEN, Soren ACTIVE
Role: Director
Appointed on: 31 Jul 2013
Country of Residence: England
Date of birth: October 1951
Address: Tower Bridge House, St. Katharines Way, London, E1W 1DD

WELLER, Timothy Peter ACTIVE
Role: Director
Appointed on: 24 Oct 2016
Country of Residence: England
Date of birth: June 1963
Address: Tower Bridge House, St. Katharines Way, London, E1W 1DD

BARROCHE, Celine Arlette Virginie RESIGNED
Role: Secretary
Appointed on: 08 Nov 2010
Resigned on: 31 Jan 2016
Address: 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

GATESON, Leonard Keith RESIGNED
Role: Secretary
Appointed on: 21 Jul 2003
Resigned on: 21 Dec 2004
Address: Casteye Barn, Haywards Heath Road, Balcome, West Sussex, RH17 6NZ

LYELL, Stephen Edward RESIGNED
Role: Secretary
Appointed on: 21 Dec 2004
Resigned on: 01 Nov 2010
Address: 122 Lambton Road, London, SW20 0TJ

MUNSON, Anne Patricia RESIGNED
Role: Secretary
Appointed on: 10 Apr 1992
Resigned on: 21 Jul 2003
Address: 21 Nymans Close, Horsham, West Sussex, RH12 5JR

CHAPMAN, Alan RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 07 Jan 2002
Date of birth: February 1954
Address: 47 Keats Close, Horsham, West Sussex, RH12 5PL

DIGHTON, Trevor Leslie RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1949
Address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN

FIELDING, Dudley Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: March 1934
Address: 15 Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ

GRIFFITHS, Nigel Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2007
Country of Residence: England
Date of birth: January 1947
Address: 23 The Highway, Sutton, Surrey, SM2 5QT

HUMPHREY, Peter Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: February 1934
Address: Hillcroft 53 Bluehouse Lane, Limpsfield, Oxted, Surrey, RH8 0AP

NORTON, Nicholas Charles RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 07 Jan 2002
Date of birth: April 1957
Address: 37 Rochester Avenue, Bromley, Kent, BR1 3DN

NOWELL-WITHERS, David Brian RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 06 Aug 1998
Date of birth: August 1933
Address: Wood Ash Gatesdene Close, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PB

PACK, Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 2000
Date of birth: August 1946
Address: 5 Queens Gardens, London, Greater London, W5 1SE

RAJA, Himanshu Haridas RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 01 Oct 2016
Country of Residence: England
Date of birth: July 1965
Address: The Manor, Manor Royal, Crawley, RH10 9UN

SHIRTCLIFFE, Christopher Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2002
Date of birth: March 1944
Address: Tankards, Quarry Road, Oxted, Surrey, RH8 9HE

STANSFIELD, Peter Martin RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 07 Jan 2002
Date of birth: December 1950
Address: 117 Epsom Road, Guildford, Surrey, GU1 2LE

TAYLOR, Russell Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1998
Date of birth: October 1938
Address: 50 Tabor Gardens, Sutton Cheam, Surrey, SM3 8RY

TEAL, Roger John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1998
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 23 Broomwater, Teddington, Middlesex, TW11 9QJ

WIGGS, Roger Sydney William Hale RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 07 Jan 2002
Date of birth: June 1939
Address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB

YOUNGMAN, Nigel Cleaver RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 07 Jan 2002
Date of birth: August 1953
Address: 4 The Gardens, Thurlaston, Rugby, Warwickshire, CV23 9LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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